The world's premier anti internet scam, anti fraud information blog
The world's premier anti internet scam, anti fraud information blog
New Online Scam Dupes Victims Online scams are constantly evolving and adapting to new tactics in order to trick unsuspecting victims into sending money. One of the latest scams involves bogus investment opportunities, in which cybercriminals pose as legitimate investment companies or financial advisors in order to dupe victims into sending money for supposed investment […]
The holiday season is a time for family and friends. It’s a season where you can kick back and relax. But the holiday season is also a time for internet scams. It’s a time when you can be caught off guard. Criminals know that people are more vulnerable during the holiday season. Take note of […]
So much of today’s commerce, communication, and engagement is happening online. And everything about our everyday lives is easier and more convenient because of the digital marketplace. However, with all of that innovation comes a host of new risks and potential scams. From password and identity theft to bank fraud and viruses, a lot of […]
When you use a debit or credit card, your money is protected in a few ways. But how well it is protected dependson the type of card and the protections offered by your bank or credit card company. There is a difference between debit card protection and credit card protection. Here’s a look at how […]
Fraud schemes are becoming more complex and sophisticated. This is where preventative data monitoring comes in. Fraud data analytics detect fraud 58% faster than conventional methods. With data monitoring in place, your organization stands a far lower risk of fraud loss. Here’s a look at how data analytics can help prevent and detect fraud. Data […]
While gift cards are a popular way to show a loved one you appreciate them, they are also commonly used to scam people. According to the Federal Trade Commission, one in four people who report fraud and losing money were tricked into sending gift card payments to scammers. Also, because so many frauds aren’t even […]
Last year, over 65 million Americans received their monthly security checks. This amounted to more than $1 trillion paid out over the course of the year. With such a large amount being paid each month, it’s no surprise that social security scams are common. Let’s look at a few reasons why Americans are at risk […]
Smartphones, laptops, and desktop computers are great innovations that help make our lives easier and help us stay informed. We use these devices and the internet to do so many things nowadays, however, we need to be careful as online scams run rampant in today’s world and can fool even the most intelligent of Internet […]
Let’s face it, it’s been a rough few years following the emergence of COVID-19. Charities have not been spared when it comes to the negative impacts that have been felt in nearly every sector throughout the world. Unfortunately, there hasn’t been much of a reduction in the number of attempted charity scams. In this article, […]
You’ve probably had this happen to you at some point: you receive an email that looks somewhat official, telling you that “your bill has been paid.” One of the oldest scams in Internet existence, it still manages to fool people because it looks legitimate. In this format, scammers pretend to be from the electric company, […]